
| 1 | TM-1 | 18 Dec 2015 |
| 2 | Power of Attorney | 18 Dec 2015 |
| 3 | Other Documents | 18 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 19 Aug 2016 |
| 5 | Return post | 26 Feb 2019 |
| 6 | Affidavit | 02 Apr 2019 |
| 7 | Annexure | 02 Apr 2019 |
| 8 | Return post | 28 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6980507 | 3213879 | 12 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7787386 | 3775525 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8559383 | 4302553 | 09 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9667705 | 4793661 | 29 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3131146 | 9876692 | 4848830 | 04 Mar 2020 |